SPAR FAIRFIELD LIMITED
LONDON

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Company number 07486366
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 10/01/2017; Termination of appointment of Ian Ludlow Brooks as a director on 9 January 2017; Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017 . The most likely internet sites of SPAR FAIRFIELD LIMITED are www.sparfairfield.co.uk, and www.spar-fairfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spar Fairfield Limited is a Private Limited Company. The company registration number is 07486366. Spar Fairfield Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Spar Fairfield Limited is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . STAVROU, Maria is a Director of the company. Director BROOKS, Ian Ludlow has been resigned. Director MOORE, Kulwant Kaur has been resigned. Director MOORE, Santokh Singh has been resigned. Director RANA, Sanjeev has been resigned. Director RANA, Sanjeev has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
STAVROU, Maria
Appointed Date: 09 January 2017
45 years old

Resigned Directors

Director
BROOKS, Ian Ludlow
Resigned: 09 January 2017
Appointed Date: 10 January 2011
72 years old
Director
MOORE, Kulwant Kaur
Resigned: 10 January 2011
Appointed Date: 10 January 2011
67 years old
Director
MOORE, Santokh Singh
Resigned: 10 January 2011
Appointed Date: 10 January 2011
72 years old
Director
RANA, Sanjeev
Resigned: 10 January 2011
Appointed Date: 10 January 2011
53 years old
Director
RANA, Sanjeev
Resigned: 10 February 2011
Appointed Date: 10 January 2011
53 years old

Persons With Significant Control

Mr Georgios Schizas
Notified on: 9 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more

SPAR FAIRFIELD LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 10/01/2017
23 Jan 2017
Termination of appointment of Ian Ludlow Brooks as a director on 9 January 2017
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 06/02/2017
20 Jan 2017
Appointment of Ms Maria Stavrou as a director on 9 January 2017
20 Jan 2017
Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR to Kemp House 160 City Road London London EC1V 2NX on 20 January 2017
...
... and 22 more events
28 Jun 2012
Termination of appointment of Kulwant Moore as a director
28 Jun 2012
Termination of appointment of Santokh Moore as a director
28 Jun 2012
Application to strike the company off the register
30 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
10 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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